PTS ASIA LIMITED — Filings & Documents (60)
(E)FNSC1 - Return of Allotment
2026-02-05 · Share Related
(E)FNAR1 - Annual Return
2025-11-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-11-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-11 · Annual Return
(E)FNSC1 - Return of Allotment
2024-09-12 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-23 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2023-01-19 · Charges
(E)Instrument
2023-01-19 · Other
(E)Certificate of Registration of Charge
2023-01-19 · Charges
(E)FNAR1 - Annual Return
2022-11-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-22 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-08-09 · Share Related
(E)FNAR1 - Annual Return
2021-12-17 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2021-04-26 · Other
(E)FNAR1 - Annual Return
2020-12-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-29 · Address Change
(E)FNAR1 - Annual Return
2019-12-06 · Annual Return
(E)FNAR1 - Annual Return
2018-12-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-18 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-10-29 · Share Related
(E)FNAR1 - Annual Return
2017-11-28 · Annual Return
(E)FNSC1 - Return of Allotment
2017-11-28 · Share Related
(E)FNAR1 - Annual Return
2016-12-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-19 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-10-28 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-24 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-10-24 · Share Related
(E)FNAR1 - Annual Return
2015-12-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-27 · Director/Secretary Change
(E)Amended document
2015-03-27 · Other
(E)FNAR1 - Annual Return
2014-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-03-28 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-17 · Annual Return
(E)FSC1 - Return of Allotments
2000-11-16 · Share Related
(E)FD1 - Notification of First Secretary and Director
2000-11-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-11-16 · Address Change
(E)Declaration of Compliance
2000-11-10 · Other
(E)Memorandum & Articles of Association
2000-11-10 · Memorandum & Articles
Certificate of Incorporation
2000-11-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC1 - Return of Allotment | Share Related | 2026-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-09-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-01-19 | |
| (E)Instrument | Other | 2023-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 2023-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-17 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-10-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-27 | |
| (E)Amended document | Other | 2015-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-11-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-11-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-16 | |
| (E)Declaration of Compliance | Other | 2000-11-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-11-10 | |
| Certificate of Incorporation | Incorporation | 2000-11-10 |
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